Extraordinary General Meeting
- 13 December 2016 Resolutions of the Shareholders Extraordinary General Meeting (EGM) 317.02 kB
- 13 December 2016 Slides of the CEO's speech 651.93 kB
- 13 December 2016 Chairman's Speech 132.75 kB
- 13 December 2016 CEO's Speech 209.85 kB
- 21 November 2016 Shareholder Notification Letter 279.76 kB
- 21 November 2016 Form of Proxy 97.03 kB
- 21 November 2016 Notice of Extraordinary General Meeting 306.51 kB
- 21 November 2016 Share Election Form 265.07 kB